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SoLocal Group AGM Information 2022
1676_iss_2022-06-03_87205f40-4317-4794-a723-9b4332c3f779.pdf
AGM Information
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Boulogne-Billancourt, 2 nd June 2022
Combined General Meeting of 2 nd June 2022 All resolutions approved
Solocal Group announces that all resolutions have been approved by a very large majority at the Combined General Meeting ("CGM") of the shareholders which took place today behind closed doors in Boulogne-Billancourt, under the Presidency of Philippe Mellier, Chairman of the Board of Directors. The event was broadcasted live by webcast.
A strong participation in the Combined General Meeting
In the circumstances of this Combined General Meeting in 2022, 1,495 shareholders participated in the votes on the ordinary resolutions and 1,496 in the votes on the extraordinary resolutions, representing more than 61.2 million shares and voting rights.
Compared to the total amount of shares with exercisable voting rights, i.e. 131.7 million shares, it represents 46.5% of the total amount of shares.
In comparison, the participation quorum was 51.1% at the 3 rd June 2021 Combined General Meeting.
Votes results
All ordinary resolutions were largely approved in the General Meeting. Among these resolutions, one may list:
- Approval of the 2021 statutory and consolidated financial statements
- Approval of the components of the remuneration paid during or awarded in respect of the financial year ended 31st December 2021 to Pierre Danon, Philippe Mellier and Hervé Milcent
- Approval of the remuneration policy for the Chairman of the Board of Directors, the Chief Executive Officer and the Directors
- Ratification of the cooptation of Philippe Mellier as independent Director of the company
- Appointment of Bruno Guillemet as independent Director the Company
▪ Renewal of the term of Anne-France Laclide-Drouin, as an independent Director of the Company
All extraordinary resolutions were also largely endorsed with more than 97% votes in favour, including:
- Delegation of authority to the Board of Directors in order to increase the share capital within certain limits, while or without maintaining the shareholders' preferential subscription right
- Authorization given to the Board of Directors to increase the number of securities to be issued within certain limits, in the event of a capital increase with or without cancellation of the shareholders' preferential subscription right
- Delegation of authority to the Board of Directors to increase the Company's share capital by incorporation of reserves, profits or premiums
- Delegation of authority to the Board of Directors to proceed with a capital increase, with cancellation of the shareholders' preferential subscription right, reserved for members of a Group savings plan
Details about the votes on each of the resolutions is available in the appendix of this document.
The Combined General Meeting will be available for replay on the company's website (www.solocal.com - Investisseurs – Financial Publications – General Meetings) or via the link : https://www.solocal.com/en/finance
EN - Solocal - www.solocal.com
Solocal is the digital partner for all local companies in France, from VSEs, to SMBs or Large Companies with networks. Our job; vitalize local life. We strive every day to unveil the full potential of all companies by connecting them to their customers thanks to our innovative digital services. We advise over 304 000 companies all over France and support them to boost their activity thanks to our digital services (Relational Presence, Websites and Digital advertising). We also bring users the best possible digital experience with PagesJaunes, and Ooreka, and our GAFAM* partners. We provide professionals and the public with our high audience services (21M views for PagesJaunes), geolocalised data, scalable technology platforms, unparalleled commercial coverage across France, our privileged partnerships with digital companies and our talents in terms of data, development and digital marketing. Solocal moreover benefits from the "Digital Ad Trust" label. To know more about Solocal (Euronext Paris "LOCAL"): let's keep in touch @solocal *GAFAM : Google, Microsoft/Bing,, Facebook, Apple, Amazon.
Committed to a CRS strategy since 2013, Solocal fully endorses the United Nations Sustainable Development Goals. The company is certified to Ecovadis and Gaia Ethifinance with a score of 80/100.
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Charlotte Millet +33 (0)1 46 23 30 00 Julie Gualino-Daly [email protected] [email protected]
[email protected] +33 (0)1 46 23 42 12
[email protected] Xavier Le Tulzo
Edwige Druon +33 (0)1 46 23 37 56 solocal.com [email protected] [email protected]
Press contacts Investor contacts Follow us
+33(0)1 46 23 39 76 [email protected]
Charlotte Millet +33 (0)1 46 23 30 00 Julie Gualino-Daly +33 (0)1 46 23 42 12
[email protected] Edwige Druon +33 (0)1 46 23 37 56 Xavier Le Tulzo +33(0)1 46 23 39 76 solocal.com
Appendix : vote results per resolution
| Number of shares represented or by postal ballot | ||
|---|---|---|
| Ordinary resolutions | 61 233 767 61 233 776 |
|
| Extraordinary resoltuions | ||
| Proportion of share capital represented or by postal ballot | ||
| Ordinary & extraordinary resolutions | 51.11% | |
| Number of voting shareholders | ||
| Ordinary resolutions | 1 648 | |
| Extraordinary resoltuions | 1 647 |
Shares & voting rights represented or by postal ballot
| FOR | AGAINST | Abstention | Total nb | FOR ( %) |
AGAINST ( %) |
||
|---|---|---|---|---|---|---|---|
| Res | Type | votes | |||||
| (excl. abst.) | |||||||
| 1 | ORD | 59 740 627 | 1 433 398 | 67 574 | 61 241 599 | 97,66% | 2,34% |
| 2 | ORD | 59 740 444 | 1 433 440 | 67 715 | 61 241 599 | 97,66% | 2,34% |
| 3 | ORD | 60 715 677 | 458 880 | 67 042 | 61 241 599 | 99,25% | 0,75% |
| 4 | ORD | 60 715 270 | 317 419 | 208 910 | 61 241 599 | 99,48% | 0,52% |
| 5 | ORD | 59 957 046 | 1 235 572 | 48 981 | 61 241 599 | 97,98% | 2,02% |
| 6 | ORD | 59 828 925 | 1 362 678 | 49 996 | 61 241 599 | 97,77% | 2,23% |
| 7 | ORD | 59 992 988 | 1 185 726 | 62 885 | 61 241 599 | 98,06% | 1,94% |
| 8 | ORD | 56 396 519 | 4 777 877 | 67 203 | 61 241 599 | 92,19% | 7,81% |
| 9 | ORD | 59 985 051 | 1 180 326 | 76 222 | 61 241 599 | 98,07% | 1,93% |
| 10 | ORD | 59 994 624 | 1 177 547 | 69 428 | 61 241 599 | 98,08% | 1,92% |
| 11 | ORD | 58 476 090 | 2 695 792 | 69 717 | 61 241 599 | 95,59% | 4,41% |
| 12 | ORD | 59 975 935 | 1 194 766 | 70 898 | 61 241 599 | 98,05% | 1,95% |
| 13 | ORD | 60 341 157 | 492 138 | 408 304 | 61 241 599 | 99,19% | 0,81% |
| 14 | ORD | 60 355 705 | 459 921 | 425 973 | 61 241 599 | 99,24% | 0,76% |
| 15 | ORD | 60 148 256 | 667 270 | 426 073 | 61 241 599 | 98,90% | 1,10% |
| 16 | ORD | 60 127 591 | 717 508 | 396 500 | 61 241 599 | 98,82% | 1,18% |
| 17 | ORD | 60 452 331 | 712 187 | 77 081 | 61 241 599 | 98,84% | 1,16% |
| 18 | ORD | 59 800 827 | 1 350 795 | 89 977 | 61 241 599 | 97,79% | 2,21% |
| 19 | ORD | 60 636 291 | 376 484 | 228 824 | 61 241 599 | 99,38% | 0,62% |
| 2 0 | EXT | 60 720 424 | 439 706 | 81 482 | 61 241 612 | 99,28% | 0,72% |
| 2 1 | EXT | 59 887 034 | 1 286 702 | 67 876 | 61 241 612 | 97,90% | 2,10% |
| 2 2 | EXT | 59 880 152 | 1 294 718 | 66 742 | 61 241 612 | 97,88% | 2,12% |
| 2 3 | EXT | 60 396 860 | 777 188 | 67 564 | 61 241 612 | 98,73% | 1,27% |
| 2 4 | EXT | 60 709 305 | 466 128 | 66 179 | 61 241 612 | 99,24% | 0,76% |
| 2 5 | EXT | 60 293 695 | 880 479 | 67 438 | 61 241 612 | 98,56% | 1,44% |
| 2 6 | EXT | 60 849 192 | 277 440 | 114 980 | 61 241 612 | 99,55% | 0,45% |